Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
SYBT > SEC Filings for SYBT > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for S Y BANCORP INC

Form 8-K for S Y BANCORP INC


25-Apr-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Ma


Item 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

On April 23, 2014, shareholders of the Company approved the proposed amendment to the Company's Second Amended and Restated Articles of Incorporation to change the name of the Company to Stock Yards Bancorp, Inc. The name change became effective on April 25, 2014.

A copy of the Articles of Amendment is filed as Exhibit 3.1 to this report and is incorporated herein by reference.



Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On April 23, 2014, the Company held its 2014 annual meeting of shareholders (the "Annual Meeting"). As of the record date there were 14,642,438 shares of Common Stock outstanding and entitled to one vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 12,570,378 or 85.8% of the outstanding common shares entitled to vote were represented in person or by proxy. Those shares were voted as follows:

1. The following individuals were nominated in 2014 to serve until the next Annual Meeting of Shareholders in 2015. All nominees were elected. The results were as follows:

                                                        Votes         Broker
                                       Votes For      Withheld       Non-Votes
           Charles R. Edinger, III     9,735,628       223,236       2,611,514
           David P. Heintzman          9,819,315       139,549       2,611,514
           Carl G. Herde               9,948,184        10,680       2,611,514
           James A. Hillebrand         9,937,057        21,807       2,611,514
           Richard A. Lechleiter       9,947,959        10,905       2,611,514
           Bruce P. Madison            9,934,307        24,557       2,611,514
           Richard Northern            9,938,702        20,162       2,611,514
           Stephen M. Priebe           9,949,205         9,659       2,611,514
           Nicholas X. Simon           9,926,880        31,984       2,611,514
           Norman Tasman               9,933,291        25,573       2,611,514
           Kathy C. Thompson           9,937,139        21,725       2,611,514

2. Ratification of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2014:

                           For             12,388,681
                           Against             33,504
                           Abstain            148,193
                           Broker non-vote          0


3. Approving the amendment to the Company's Second Amended and Restated Articles of Incorporation to change the name of the Company to Stock Yards Bancorp, Inc.:

                           For             12,424,021
                           Against              9,749
                           Abstain            136,608
                           Broker non-vote          0

4. Approving a non-binding resolution to approve the compensation of the Company's named executive officers.

                            For             9,191,797
                            Against           214,464
                            Abstain           552,601

Broker non-vote 2,611,516



Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

D. Exhibits

3.1 Articles of Amendment to the Second Amended and Restated Articles of Incorporation to change the name of the company to Stock Yards Bancorp, Inc.

  Add SYBT to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for SYBT - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.